Oversight Hearings Into the Operations of the IRS: (administration of Bank Secrecy and Reporting Act) : Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, Second Session, June 28, 29, and July 1, 1976U.S. Government Printing Office, 1976 - 338 lappuses |
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1.5. rezultāts no 70.
9. lappuse
... occasions , as of this date no one has brought to my attention any abuse of tax information by the SEC . Mr. ROSENTHAL . You also say that the Commission and the Con- gress should consider the operation of new rules that you 9.
... occasions , as of this date no one has brought to my attention any abuse of tax information by the SEC . Mr. ROSENTHAL . You also say that the Commission and the Con- gress should consider the operation of new rules that you 9.
49. lappuse
... date of the legislation , that banks photocopy all checks except for those exempt under subsection ( i ) , dis- cussed below . " ( p . 16 ) Subsection ( i ) provided that " this section shall not apply to domestic financial transactions ...
... date of the legislation , that banks photocopy all checks except for those exempt under subsection ( i ) , dis- cussed below . " ( p . 16 ) Subsection ( i ) provided that " this section shall not apply to domestic financial transactions ...
69. lappuse
... date the benefits derived from the Bank Secrecy Act known to us have primarily been the result of the recordkeeping provisions of title I , and , while it is expected that the reporting requirements under title II can provide additional ...
... date the benefits derived from the Bank Secrecy Act known to us have primarily been the result of the recordkeeping provisions of title I , and , while it is expected that the reporting requirements under title II can provide additional ...
111. lappuse
... dates involved and the purposes of the covers . The chief postal inspector would be required to make annual reports to the Congress , in detail , concerning mail covers . Discussion . Under existing regulations the Postal Service exerts ...
... dates involved and the purposes of the covers . The chief postal inspector would be required to make annual reports to the Congress , in detail , concerning mail covers . Discussion . Under existing regulations the Postal Service exerts ...
160. lappuse
... date of it . Mr. LEVITAS . It is July 28 , 1972 . Mr. STANKEY . On July 28 - or July whatever - of 1972 , I was on detail to the Office of the Secretary , in a position comparable to the one I am in now . I was not working on the staff ...
... date of it . Mr. LEVITAS . It is July 28 , 1972 . Mr. STANKEY . On July 28 - or July whatever - of 1972 , I was on detail to the Office of the Secretary , in a position comparable to the one I am in now . I was not working on the staff ...
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administrative agencies agent amount assets attach schedule audit authority Balance line bank account question Bank Secrecy Act begins after Oct bill capital gains Chairman checks Code Commission Commissioner Committee Company corporate court credit attach Form crime criminal Customs Date Deak deductions Department deposit depreciation disclosure dividends domestic effective employees employer identification Enter exchange Federal financial institutions foreign accounts foreign bank account Forms W-2 funds grand jury identify illegal income tax returns instructions interest Internal Revenue Service investigation investment involved itemize deductions law enforcement legislative history Leonard LEVITAS loss ment monetary instruments month which begins obtain Office person Phillips Petroleum Company problem questionable payments records regulations reporting requirements request ROSENTHAL slush funds social security number STANKEY statement subcommittee Swiss bank account tax return Taxable income taxpayer tion Title Total add lines Treasury treaty United United States Code violation